PORVAIR PLC

Company number 01661935

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 1996 288 Director resigned
11 Aug 1995 88(2)R Ad 29/07/95-01/08/95 £ si 7756359@.02=155127 £ ic 335256/490383
19 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 SA Statement of affairs
18 Jul 1995 88(2)O Ad 07/07/95--------- £ si 1304969@.02
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1995 123 £ nc 670000/688000 06/07/95
11 Jul 1995 88(2)P Ad 07/07/95--------- £ si 1304969@.02=26099 £ ic 309157/335256
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 PROSP Listing of particulars
02 May 1995 AA Full group accounts made up to 30 November 1994
02 May 1995 363s Return made up to 05/04/95; bulk list available separately
01 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
14 Oct 1994 403a Declaration of satisfaction of mortgage/charge
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1994 AA Full group accounts made up to 30 November 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 May 1994 363s Return made up to 05/04/94; bulk list available separately
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Jun 1993 AA Full group accounts made up to 30 November 1992
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Apr 1993 363s Return made up to 05/04/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.